DOSSIERS / SURMAKA SERVICES LIMITED
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Company dossier

SURMAKA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-09
KYBE ID: HE191823 · HE191823 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SURMAKA SERVICES LIMITED
DRCIP data.gov.cy
HE191823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 134,, YIOTA COURT, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STARPORT SECRETARIES LIMITEDShared officer / director · 6 share thisDELCHELVA HOLDINGS LIMITEDShared registered address · 6 share thisGRANIKUS HOLDINGS LIMITEDShared registered address · 6 share thisEDIVAM HOLDINGS LIMITEDShared officer / director · 6 share thisMARCIANA INVESTMENTS LIMITEDShared officer / director · 6 share thisU.V. ULTIMATE VACATIONS LIMITEDShared registered address · 6 share thisRETOR INVESTMENTS LIMITEDShared officer / director · 6 share thisDOBINONI INVESTMENTS LIMITEDShared registered address · 6 share thisRAMPSGILLO LIMITEDShared registered address · 6 share thisMOFENT HOLDINGS LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JASON CHRISTIAN HERCULESdirector—Cyprus registry
ΜΠΟΥΡΚΙΤΜΠΑΥΕΒ ΖΗΑΙΚΒΕΚdirector—Cyprus registry
ΜΠΟΥΡΚΙΤΜΠΑΥΕΒ ΖΗΑΙΚΒΕΚsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100